Reports for Asmedia SA
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About Asmedia SA
- Asmedia SA is a Company limited by shares (AG) with its legal headquarters in Meyrin. Asmedia SA belongs to the industry «Connecting properties to local public utilities/infrastructure» and is currently active.
- The management of the company Asmedia SA consists of 3 persons. The foundation of the company took place on 08.01.1991.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.11.2021.
- Asmedia SA is registered in the Canton of GE under the UID CHE-101.794.544.
- Companies with the same address as Asmedia SA: Académie de sertissage Sàrl, Anthy's Concept Sàrl, Asmedia Peintures & Résines SA.
Commercial register information
Entry in the commercial register
08.01.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.030.991-1
UID/VAT
CHE-101.794.544
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Construction, vente, location et généralement mise en valeur de tous immeubles, tant en Suisse qu'à l'étranger, ainsi que toutes opérations immobilières se rattachant directement ou indirectement à ce but (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 18.11.2021 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA, succursale de Lausanne | Lausanne | 31.10.2017 | 17.11.2021 | |
| SCF Révision SA, succursale de Lausanne | Lausanne | 23.10.2006 | 30.10.2017 | |
| Experco Audit et Conseil SA | Chavannes-de-Bogis | <2004 | 22.10.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Asmedia SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005337366, Commercial Registry Office Geneva, (660)
Asmedia SA, à Meyrin, CHE-101.794.544 (FOSC du 18.05.2021, p. 0/1005185386). PKF Fiduciaire SA (CHE-433.658.852) n'est plus organe de révision.
Nouvel organe de révision:
PKF Fiduciaire SA (CHE-103.327.449), à Genève.
Publication number: HR02-1005185386, Commercial Registry Office Geneva, (660)
Asmedia SA, à Meyrin, CHE-101.794.544 (FOSC du 13.12.2019, p. 0/1004783397). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 144'500, libéré à concurrence de CHF 144'500, divisé en 289 actions de CHF 500, nominatives.
Publication number: HR02-1004783397, Commercial Registry Office Geneva, (660)
Asmedia SA, à Meyrin, CHE-101.794.544 (FOSC du 31.10.2017, p. 0/3841383). Stocker Laurent est maintenant domicilié à Préverenges.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.